1 REGENT SQUARE FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
1 REGENT SQUARE FREEHOLD LIMITED
COMPANY NUMBER
07025653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/09/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/09/2009
17/02/2012
UNISTAR FREEHOLD LIMITED
SEATON
EX12 2US
Unit 7
Astra Centre
Edinburgh Way
Harlow, Essex
CM20 2BN
Vestra Property Management, 3
Swan Road
Seaton
EX12 2US
EX12 2US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 REGENT SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 REGENT SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 REGENT SQUARE FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/10/2010 - Present (14 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2016 - Present (8years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 4 |
View Report |
|
22/09/2009 - Present (15 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 18 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | Geoffrey Walton Watson (902621859) has left the board |
| 30/08/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 22/03/2019 | VESTRA PROPERTY MANAGEMENT LIMITED (925592785) has left the board |
| 22/03/2019 | New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925182523) Appointed |
| 06/03/2019 | New Company Secretary VESTRA PROPERTY MANAGEMENT LIMITED (925592785) Appointed |
| 04/03/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 18/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924647853) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 21/05/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 21/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924647853) Appointed |
| 21/05/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Board Member Arthur Campbell (922079790) Appointed |
| 24/10/2016 | Sophie Louise Hicks (910579630) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/07/2015 | URBAN OWNERS LIMITED (915900491) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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